6 Jan 2025
⚖️Implications of Export Privilege Denial for Businesses and Compliance
In the Matter of Joel Alejandro Garza-Corona, Inmate Number: 26658-510, FCI Ashland, P.O. Box 6001, Ashland, KY 41105; Order Denying Export Privileges
Agencies
- Commerce Department
- Industry and Security Bureau
Business Impact
$$ - Med
The denial of export privileges for Joel Alejandro Garza-Corona highlights critical compliance and regulatory requirements under the Export Administration Regulations. Companies must ensure compliance with export control laws to avoid severe penalties, including license revocations for individuals with convictions related to export offenses.